NOTICE OF SCHOOL BOARD DISTRICT REGULAR MEETING BOARD OF TRUSTEES

 

Bremond Independent School District

Wednesday, 6:30 PM April 16, 2008

 

Notice is hereby given that a Regular Meeting of the Bremond Independent School District will be held on April 16th, 2008 beginning

at 6:30 PM in the school cafeteria. The subjects to be discussed or considered, or upon which any formal action may be taken are as

follows. Items do not have to be taken in the same order as shown on the meeting notice.

 

I.                    CALL TO ORDER

 

II.                 PRAYER – Mark Drymalla

III.               OPEN FORUM

                              The Public Comments/ Audience Participation is a venue for citizens to ask

                              questions or state concerns, it is not a venue for criticizing school personnel

                              or members of the Board of Trustees. If the individual wants to complain or

make a charge against an officer or employee, the board will go into closed

      session and the three minute time line still applies in accordance with section

                              551.074  of the Texas Open Meetings Act.

 

IV.              CONSENT ITEMS

                                                                                   A.      Consider approval of minutes for the Regular Meeting held on March 19h, 2008

 

V.                 REPORTS

                                            A.                        LAN Walton – update HVAC retrofit   

                                         B.    Financial Reports/Tax Reports – Bob Waller

                                         C.    Superintendent Report – Hugh F. Ellis

 

VI.              DISCUSSION

                                                                                   A.      Bills

                                                                                   B.      Ag Barn Facility

 

VII.            ACTION ITEMS                           

                                                                                   A.      Consider approval of a Resolution regarding a finance contract for the purpose of procuring HVAC retrofit.

                                                                                   B.      Consider approval of resignation of Business Manager – effective April 18, 2008

                                                                                   C.      Consider approval of special called meeting on May 14, 2008 to canvass election results.

                                                                                   D.      Consider approval of 2008-2009 school calendar.

 

VIII.         CLOSED SESSION

                        A.  Personnel - Business Manager -  551.74

IX.               OPEN SESSION

                                          A.  Take action on any item discussed in closed session.

 

X.                 ADJOURN    

 

If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed

meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.  Before any closed

meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes,

actions, or decisions will be taken in open meeting.

 

           

This notice is posted in compliance with the Texas Open Meetings Act on April 11th, 2008 at 2:00 PM.

                                                                             

                                                                 

 

____________________________

                                                                              by Hugh Ellis, Superintendent